WARMBEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARMBEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARMBEE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011617. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARMBEE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011617. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WARMBEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
FLAT 4, TELEGRAPH HOUSE
LONDON
SW7 1BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO AMATI | Jun 1982 | Italian | Director | 2024-05-15 | CURRENT |
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-03-28 UNTIL 2023-01-03 | RESIGNED |
MRS IRENE POTTER | Sep 1955 | British | Director | 2018-12-27 UNTIL 2019-03-28 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2018-07-16 UNTIL 2019-01-16 | RESIGNED |
MRS MARIA ADRIANA MUTESCU | Aug 1988 | Romanian | Director | 2023-01-03 UNTIL 2024-05-15 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2018-12-27 UNTIL 2019-03-28 | RESIGNED |
MS. ZENAH LANDMAN | Dec 1927 | British | Director | 2018-07-16 UNTIL 2019-01-16 | RESIGNED |
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2010-08-01 UNTIL 2018-07-16 | RESIGNED |
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2023-01-03 | RESIGNED | ||
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2004-01-09 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vittorio Manzini | 2020-08-01 | 11/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Lucio Schiavini | 2017-11-14 - 2020-08-01 | 3/1960 | London | Ownership of shares 75 to 100 percent |
Mr Mario Manzini | 2016-04-06 - 2017-11-14 | 12/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warmbee Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 30-12-2022 | £-401,046 equity |
Warmbee Limited - Limited company accounts 20.1 | 2022-09-08 | 30-12-2021 | £-11,762 equity |
Warmbee Limited - Limited company accounts 20.1 | 2021-08-20 | 30-12-2020 | £-3,667,117 equity |
Warmbee Limited - Limited company accounts 20.1 | 2020-09-19 | 30-12-2019 | £-3,567,218 equity |
Warmbee Limited - Limited company accounts 18.2 | 2019-08-31 | 30-12-2018 | £-3,427,954 equity |
WARMBEE LIMITED - Limited company accounts 18.2 | 2018-09-22 | 30-12-2017 | £-3,179,694 equity |
Micro-entity Accounts - WARMBEE LIMITED | 2017-09-27 | 30-12-2016 | £-3,016,042 equity |